Ponzi Feeder Fund

A class <strong><a href="http://www.courthousenews.com/wp-content/uploads/2019/01/Ponzi-Feeder.pdf" target="_blank" rel="noreferrer noopener" aria-label=" (opens in a new tab)">claims in court</a></strong> that Acrebay Capital Management, Credit Portfolio Lending II and their directors defrauded investors through a feeder fund for a $345 million Ponzi scam.

ROCKVILLE, Md. — A class claims in court that Acrebay Capital Management, Credit Portfolio Lending II and their directors defrauded investors through a feeder fund for a $345 million Ponzi scam.

Categories / Business, Consumers, Securities

Subscribe to our free newsletters

Our weekly newsletter Closing Arguments offers the latest about ongoing trials, major litigation and rulings in courthouses around the U.S. and the world, while the monthly Under the Lights dishes the legal dirt from Hollywood, sports, Big Tech and the arts.